February 22, 2021 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Alexa Loo (by teleconference)
Councillor Bill McNulty (by teleconference)
Councillor Linda McPhail (by teleconference)
Councillor Harold Steves (by teleconference) 
Councillor Michael Wolfe (by teleconference)

Corporate Officer – Claudia Jesson

Absent:

Councillor Carol Day

Call to Order:

Mayor Brodie called the meeting to order at 4:00 p.m.

RES NO.

ITEM

CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

IC21/3-1

It was moved and seconded

Council hereby declares that the meeting held on February 22, 2021, is to be closed to the public, and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter:

Item 1

90(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party;

Items 2, 3 & 4

90(1)(e) -   the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; and

Item 5

90(1)(c) -   labour relations or other employee relations;

Item 6

90(1)(g) -   litigation or potential litigation affecting the municipality; and

Item 6

90(1)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

Those Present:  Evangel Biason and Claudia Jesson.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Laurie Bachynski, Ken Barlow, Jason Chan, Jerry Chong, Mark Corrado, Wayne Craig, Chris Duggan, George Duncan, Joe Erceg, Grant Fengstad, John Irving, Serena Lusk, Anthony Capuccinello Iraci, Matthew O'Halloran, Kim Somerville, Cody Spencer, Kirk Taylor, Tim Wilkinson, Jim V. Young.

MINUTES

IC21/3-2

It was moved and seconded

That the minutes of the Regular (closed) Council meetings held on
December 7, 2020 and February 8, 2021 be adopted as circulated.

CARRIED